Gleneig Holdings Limited
Type: NZ Limited Company (Ltd)Gleneig Holdings Limited (issued an NZ business number of 9429036510894) was started on 01 May 2002. 2 addresses are in use by the company: Level 2, 60 Grafton Road, Grafton, Auckland (type: physical, registered). C-Borich & Associates, Level 2, 60 Grafton Road, Grafton, Auckland had been their physical address, up until 01 Aug 2008. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Glendarvie Holdings Limited (an entity) located at Level 2, 60 Grafton Road, Grafton, Auckland, Null. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Bailey, Malcolm Guy (a director) - located at Rd7, Feilding. Our database was updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 60 Grafton Road, Grafton, Auckland | Physical & registered & service | 01 Aug 2008 |
| Name and Address | Role | Period |
|---|---|---|
|
Robert Cornelis Baan
Fitzherbert, Palmerston North, 4410
Address used since 19 Mar 2012 |
Director | 20 May 2002 - current |
|
Malcolm Guy Bailey
Rd7, Feilding, 4777
Address used since 05 Aug 2011 |
Director | 05 Aug 2011 - current |
|
Rowena Sian Baan-mathias
Palmerston North, 4410
Address used since 20 May 2002 |
Director | 20 May 2002 - 04 Aug 2011 |
|
Jack Lee Porus
Remuera, Auckland,
Address used since 01 May 2002 |
Director | 01 May 2002 - 20 May 2002 |
| Previous address | Type | Period |
|---|---|---|
| C-borich & Associates, Level 2, 60 Grafton Road, Grafton, Auckland | Physical & registered | 21 Mar 2006 - 01 Aug 2008 |
| C/-borich & Associates, Level 2, 60 Grafton Road, Grafton, Auckland | Registered & physical | 21 Mar 2006 - 01 Aug 2008 |
| The Offices Of Borich & Associates, Ground Floor, 3 Margot Street, Newmarket, Auckland | Registered | 01 Jun 2002 - 21 Mar 2006 |
| The Offices Of Branch & Associates, Ground Floor, 3 Margot Street, Newmarket, Auckland | Physical | 01 Jun 2002 - 21 Mar 2006 |
| The Offices Of Glaister Ennor, Norfolk House, 18 High Street, Auckland City | Registered & physical | 01 May 2002 - 01 Jun 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Glendarvie Holdings Limited Shareholder NZBN: 9429038233937 Entity (NZ Limited Company) |
Level 2, 60 Grafton Road Grafton, Auckland Null |
31 Aug 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bailey, Malcolm Guy Director |
Rd7 Feilding 4777 |
31 Aug 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Baan, Robert Cornelis Individual |
Palmerston North |
01 May 2002 - 31 Aug 2011 |
|
Baan-mathias, Rowena Sian Individual |
Palmerston North |
01 May 2002 - 31 Aug 2011 |
 |
J A Davey Limited Level 5, 64 Khyber Pass Road |
|
Aquaknight Industries Limited Level 7, 57 Symonds Street |
|
Mr White Limited Level 2, 60 Grafton Road |
|
Mjic Limited Level 2, 60 Grafton Road |
|
Cj Cafe Limited Level 5, 64 Khyber Pass Rd |
|
Country Treasures Limited Level 2, 3 Arawa Street |